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General information

Davies Foods (2006) Limited

Type: NZ Limited Company (Ltd)
9429000008068
New Zealand Business Number
1465405
Company Number
Registered
Company Status

Davies Foods (2006) Limited (NZBN 9429000008068) was incorporated on 01 Dec 2003. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 24 Jul 2019. Davies Foods (2006) Limited used other names, namely: Png Food Distribution Limited from 01 Dec 2003 to 01 May 2006. 10001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10001 shares (100% of shares), namely:
Pop'n'good Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Paul Neil Davies
Main Road, Te Awamutu, 3879
Address used since 13 Aug 2015
Director 01 Dec 2003 - current
Brian Dale Armstrong
R D 3, Albany,
Address used since 01 Apr 2008
R D 3, Albany,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Oct 2008
John Peebles
Remuera, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Oct 2008
John Buchanan Peebles
Remuera, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Oct 2008
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 19 Dec 2011 - 24 Jul 2019
5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 Registered & physical 07 Jun 2011 - 19 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 24 Mar 2010 - 07 Jun 2011
Deloitte., Deloitte House, 24 Bridge Street, Hamilton East Physical & registered 06 Aug 2009 - 24 Mar 2010
C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Physical & registered 01 Dec 2003 - 06 Aug 2009
Financial Data
Financial info
10001
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10001
Shareholder Name Address Period
Pop'n'good Holdings Limited
Shareholder NZBN: 9429030940147
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		24 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Pop'n'good Holdings Limited
Shareholder NZBN: 9429038573095
Company Number: 655823
Entity 		01 Dec 2003 - 24 Sep 2012
Pop'n'good Holdings Limited
Shareholder NZBN: 9429038573095
Company Number: 655823
Entity 		01 Dec 2003 - 24 Sep 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pop'n'good Holdings Limited
Type Ltd
Ultimate Holding Company Number 3559792
Country of origin NZ
Address 4th Floor, B N Z Building
354 Victoria Street
Hamilton 3204
Location
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